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BOARD OF TRUSTEES
    WEST CHICAGO POLICE PENSION FUND
                     _________________________________________________________________________________________________________________________________________________

              P.O. BOX 165, WEST CHICAGO, ILLINOIS 60186 – 0165

                   Board of Trustees, Quarterly Meeting
                    Thursday, January 17, 2019 at 9 A.M.
                    West Chicago City Hall-Room A

1.  Call To Order
2.  Roll Call
3.  Approval of December 11, 2018 Board Meeting Minutes
4.  Public Comment
5.  Treasurer’s Report
6.  Investment Manager’s Report
    a.  Review of and Possible Update to Investment Policy and Asset Allocation
    b.  Potential Sale or Purchase of Annuities
7.  Accountant’s Report
8.  Attorney’s Report
9.  Communications
10. Board Officers’ Report
11. Approval of Disbursements
    a.  Approval of Bills to be Paid in January 2019
12. Applications for Membership
    a.  Ryan Moore's Application for Membership
13. Applications for Benefits
14. Applications for Refund
15. Old Business
16. New Business
    a.  Determine need for Election of Beneficiary and Active Trustees and/or reappointment of
       appointed Trustees
    b.  Update Corporate Resolution Signers for Lincoln Annuity
    c.  Schedule Annual Examinations for Disabled Police Officers under 50
    d.  Annual Verifications of Eligibility for Beneficiaries
    e.  Review/ Update contracts with vendors
     f.  Approval of Life Status 360
    g.  Approve COLAs for Pensioners
17. Executive/Closed Session
18. Adjournment